HIBU SPAIN HOLDCO LIMITED

Company number 08815130

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of David William Henry Sharman as a director on 20 February 2020
17 Feb 2020 TM01 Termination of appointment of Alfred Thomas Mockett as a director on 13 February 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Dec 2019 TM01 Termination of appointment of John W Brantl as a director on 6 December 2019
24 Oct 2019 CH01 Director's details changed for Mr Christopher Stewart Ripley on 29 July 2019
23 Aug 2019 AA Full accounts made up to 31 March 2019
24 May 2019 CH01 Director's details changed for Mr John W Brantl on 8 May 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CH01 Director's details changed for Mr Robert Kenneth Hall on 27 July 2018
16 Apr 2018 MR04 Satisfaction of charge 088151300001 in full
16 Apr 2018 MR04 Satisfaction of charge 088151300002 in full
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
04 Sep 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mr John W Brantl as a director on 26 July 2017
11 Apr 2017 CH01 Director's details changed for Mr Robert Kenneth Hall on 10 April 2017
27 Feb 2017 CH01 Director's details changed for Mr David William Henry Sharman on 23 February 2017
27 Feb 2017 CH01 Director's details changed for Mr David John Lane Freer Anderson on 23 February 2017
27 Feb 2017 CH03 Secretary's details changed for Mr Christian Henry Wells on 23 February 2017
27 Feb 2017 CH01 Director's details changed for Alfred Thomas Mockett on 23 February 2017
23 Feb 2017 AD01 Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 31 March 2016